Mutual Evaluation
MUTUAL EVALUATION REPORT OF THE REPUBLIC OF MALI
Tweet
This report provides a summary of the AML/CFT measures in force in Mali as at the date of the on-site visit or immediately thereafter. It describes and analyzes those measures, and makes recommendations on how certain aspects of the system could be strengthened (see Table 2). It also sets out Mali’s level of compliance with the FATF 40+9 Recommandations (see Table 1). The report was reprepared by the World Bank in the broader context of the Financial Sector Assessment Program (FSAP) for Mali. This report has already been submitted in November 2008 to the GIABA plenary session and is been recognized as a Mutual Assessment Report from the regional group.
September 2008